ARMARINE SHIPPING LIMITED

ARMARINE SHIPPING LIMITED is an active private limited company, incorporated on 21 July 1987. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Mount Pleasant, Barnet. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ARMARINE SHIPPING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NORTHSIDE HOUSE
Address Line 2	MOUNT PLEASANT
Post Town	BARNET
County	HERTFORDSHIRE
Postcode	EN4 9EE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ARMARINE SHIPPING LIMITED

Directors

(The company's officers)

GEOFFREY FENWICK COPE

(~85 year old British national)

HOLMENVEIEN 34E VINDEREN 0374, OSLO, NORWAY

Current Director
Gives occupation as DIRECTOR
Usually resident in NORWAY

Appointed on 14/09/1991

MR NICHOLAS JOHN GODSAVE

(~52 year old British national)

NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2019

SVANHILD SLATTSVEEN COPE

(~85 year old Norwegian national)

HOLMENVEIEN 34E VINDEREN 0374, OSLO, NORWAY

Current Secretary
Gives occupation as SECRETARY

Appointed on 26/01/2004

Shareholders

(Persons of Significant Control)

Mr Geoffrey Fenwick Cope

(~85 year old British national)

Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DAVIS BONLEY AUDIT SERVICES LTD

MR NICHOLAS JOHN GODSAVE

DB EOT TRUSTEES LIMITED

MR NICHOLAS JOHN GODSAVE

EAST MARSH REGENERATION ERITH LTD

MR NICHOLAS JOHN GODSAVE

EAST MARSH REGENERATION LIMITED

MR NICHOLAS JOHN GODSAVE

HAYDEN HARPER PROPERTIES LIMITED

MR NICHOLAS JOHN GODSAVE

LEARNFORCE LIMITED

MR NICHOLAS JOHN GODSAVE

NEW HOPE PROPERTIES LIMITED

MR NICHOLAS JOHN GODSAVE

PARNICK PROPERTIES (GRIMSBY) LIMITED

MR NICHOLAS JOHN GODSAVE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)